Ambiente Limited. Head office in London. Check Director.

Ambiente Limited, London

Ambiente Limited is a private limited company. Situated at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 18 years old firm was incorporated on 2005-06-21 and is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
4 directors can be found in this business: Benjamin B. (appointed on 16 November 2018), Steven C. (appointed on 16 November 2018), Ingeborg K. (appointed on 29 June 2016).

About
Name: Ambiente Limited
Number: 05487061
Incorporation date: 2005-06-21
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Steven C.

18 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan B.

6 April 2016 - 16 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Ambiente Limited confirmation statement filing is 2024-09-02. The latest one was submitted on 2023-08-19. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Steven C. who has over 3/4 of shares, 3/4 to full of voting rights. Allan B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
SH19	Capital declared on August 24, 2023: 1.00 GBP filed on: 24th, August 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, August 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, August 2023 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
SH01	Capital declared on November 16, 2018: 1052.00 GBP filed on: 21st, June 2019 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, January 2017 \| resolution	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, July 2016 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 28, 2016: 1000.00 GBP capital
SH01	Capital declared on April 1, 2016: 1000.00 GBP filed on: 7th, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2016 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2016 \| resolution	Free Download
SH01	Capital declared on March 21, 2016: 10.00 GBP filed on: 1st, April 2016 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2012 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 27th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, March 2007 \| resolution
AA	Accounts made up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (15 pages)

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